Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chien Hung Chen
Director/Designated Partner
over 2 years ago
over 2 years ago
Chin Ping Lin
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ming Tsan Kao
Director
over 3 years ago
over 3 years ago
Nichia Hsiung
Director
about 4 years ago
about 4 years ago
Wei Ping Chen
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 9] Printed Circuit Board.
Documents
Form DIR-12-20122022_signed
Notice of resignation;-16122022
Evidence of cessation;-16122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Optional Attachment-(1)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
List of share holders, debenture holders;-30102022
Form MGT-7-30102022
Form DIR-12-02112022
Form AOC-4-06102022_signed
Directors report as per section 134(3)-29092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form DPT-3-16072022_signed
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Form DIR-12-02062022_signed
Optional Attachment-(1)-31052022
Notice of resignation;-31052022
Evidence of cessation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form AOC-5-02032022-signed
Form DPT-3-26022022_signed
Auditor?s certificate-21022022
Copy of board resolution-28012022
Form DIR-12-25012022_signed
Declaration by first director-24012022
Form AOC-4-12012022-signed
Form MGT-7A-04012022_signed
List of Directors;-31122021
